Sec Suspends Trading In Common Stock Of Sixty-One Companies

Now this might be a common place event (and I hope someone can inform me if it is) but .SEC SUSPENDS TRADING IN COMMON STOCK OF SIXTY-ONE
COMPANIES.

The
Commission temporarily suspended trading in these securities because of questions that
have been raised about the accuracy and adequacy of publicly disseminated information
concerning the companies’ operating status, if any.

Site Intelligence, a UK-based developer of online analytics software, has closed on $7 million from Nauta Capital, Oxford Capital Partners and
existing shareholders, the company said Thursday. The money will be used for growth. Carles Ferrer and Al Sisto from Nauta Capital, and Colin Watts
from Oxford Capital Partners, all join the Site Intelligence Board as part of this funding round.

Who they are teaming up with in this funding project.

Carles Ferrer is a General Partner at Nauta Capital based in the Barcelona office and has extensive venture capital experience and has been managing
different venture funds and early stage technology companies since 2000. Carles currently serves on the board of several leading Enterprise Software
and Security companies in Europe and the USA, including Scytl, Agnitio, Kinamik, Abiquo and Basekit. In the past, Carles has also held several
positions with telecom, technology and finance groups such as Riva y Garcia, Retevision, TRW and Ernst & Young. Carles is very much present in the
entrepreneurial and VC ecosystem and plays active roles on the boards of several organisations including the Global Security Challenge, European
Venture Contest, IBM SmartCamp and the Techtour.

SEC delists 61 shell companies, one in Denver POSTED: 06/03/2013 05:34:14 PM MDT UPDATED: 06/03/2013 05:34:15 PM MDTBy David Migoya The Denver Post In
an effort to prevent pump-and-dump schemes, the Securities and Exchange Commission on Monday shut off trading in 61 micro-cap shell companies — at
least one of them based in Denver. The annual move, called Operation Shell Expel, is designed to prevent the manipulation of dormant over-the-counter
stocks that are ripe for fraud. The SEC suspended trading last year on 379 shell companies as part of the same efforts to stop fraudulent stock
offerings. Micro-cap companies are thinly traded. Once dormant, they have great potential to be hijacked by people who hype the stock to portray it as
a thriving company. Read more: SEC delists 61 shell companies, one in Denver - The Denver Post
www.denverpost.com... Read The Denver Post's Terms of Use of its
content: www.denverpost.com... Follow us: @Denverpost on Twitter | Denverpost on Facebook

IMO, they are all probably related to some kind of pump and dump scheme or some other kind of fraud. This is not out of the ordinary for trading to
stop on companies like this. If you even want to call them that. Most probably only exist on paper.

Both are connected to the CIA ran buying arms such as InQTel.
The like to piggy back on the CIA when they buy companies.

edit on 3-6-2013 by JBA2848 because: (no reason given)

I don't see the cee eye eh putting their shell companies on listed exchanges. Doesn't make any sense to me. They definitely exist. The best evidence
you can find for them is in the ghost place network, which they are forced to have companies because of FAA regulations that they couldn't get around
if they wanted.

There have been a few books written on the subject by academics and the story is entirely legit.

You can't just make statements and not back them. Also, there is a major conflict with a clandestine organization publicly listing one of their hidden
companies. Care to offer an explanation on your stance?

What I found on it seems to indicate a scheme to avoid taxes:

OXFORD CAPITAL CORPORATION, Plaintiff-Appellant, v. UNITED STATES of America; et al., Defendants, United States of America,
Defendant-Appellee.

The Above Top Secret Web site is a wholly owned social content community of The Above Network, LLC.

This content community relies on user-generated content from our member contributors. The opinions of our members are not those of site ownership who maintains strict editorial agnosticism and simply provides a collaborative venue for free expression.